The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)

Authors: Lara Alvear, Jennifer Elizabeth; León Micheli, Eduardo

Format: Article

Status: publishedVersion

Description

Publication Year: 2019

Language: spa

Topic: money laundering
activity
illegal
prior
assets
lavado de activos
actividad
ilícita
previa
bienes

Repository: Revista Facultad de Jurisprudencia

Get full text: http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163

Rights: openAccess

License